How much cash can you carry without getting it confiscated or question by the law?

Question

I'm going to Thai and I want to carry cash, I don't trust the Banks over there

Answer 1

I think that it is like $10,000.00

Answer 2

contained in the U.S. there are RICO statutes that permit the confiscation of massive quantities of money from someone. RICO stands for the Racketeer inspired and Corrupt businesses Act which turned right into a device to strive against entrenched prepared Crime, alongside with the Mafia. it type of feels to me that such confiscations are a contravention of the 4th modification of the structure which prohibits seizures without Due procedure, yet i'm no legal specialist and apparently RICO has withstood Constitutional scrutiny. surely, once you're hunted for any type of probable reason by any skill, and bigger than a pair hundred funds in money is got here upon, the police can grab it and carry it as skill information in any study that would not in any respect be carried out. it is as a lot because the guy to sue the authorities for the go back of his sources with information from proving his entitlement to it. as with all guidelines whose motive changed into to do solid, it is actual subverted with information from greed, corruption, and skill hostile to those unable to retaliate or contest the abuse.

Answer 3

If its 10 grand ot more, you are "suppose" to report it before you leave the country, less than 10 grand, its no big deal. Now when you get to Thai, report as little as you can possibly get away with. Returning, you have to declare 10 grand or over to Customs, and if you do not declare it and they find it, they confiscate it.

Answer 4

Yes there is! Especially since 9/11.

`Sec. 5332. Bulk cash smuggling into or out of the United States
`(a) CRIMINAL OFFENSE-

`(1) IN GENERAL- Whoever, with the intent to evade a currency reporting requirement under section 5316, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual or in any conveyance, article of luggage, merchandise, or other container, and transports or transfers or attempts to transport or transfer such currency or monetary instruments from a place within the United States to a place outside of the United States, or from a place outside the United States to a place within the United States, shall be guilty of a currency smuggling offense and subject to punishment pursuant to subsection (b).
`(2) CONCEALMENT ON PERSON- For purposes of this section, the concealment of currency on the person of any individual includes concealment in any article of clothing worn by the individual or in any luggage, backpack, or other container worn or carried by such individual.

Answer 5

under 10 grand

Answer 6

you need to get some traveler's checks.

this way you can exchange them a little at a time and you won't have to carry large amounts of cash. you can also report them it they are stolen

Answer 7

anything over 10 grand -- the i.r.s. and law want to know where it came from if its over that

Answer 8

$435.62